ORIGIN COMPOSITES LIMITED
Company number SC132157 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 12 pages | View document |
| 20 Mar 2026 | Confirmation statement made on 2026-03-13 with updates · 5 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 22 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 17 Mar 2025 | Confirmation statement made on 2025-03-13 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Aug 2024 | Director's details changed for Neil Campbell Baxter on 2024-08-14 · 2 pages | View document |
| 14 Aug 2024 | Registered office address changed from Office 9 Huntly Business Centre Gordon Street Huntly AB54 8FG Scotland to Barleywood Eastertown Oldmeldrum Inverurie AB51 0HB on 2024-08-14 · 1 page | View document |
| 14 Aug 2024 | Change of details for Mr Ruairidh Andrew Cooper as a person with significant control on 2024-08-14 · 2 pages | View document |
| 14 Aug 2024 | Change of details for Neil Campbell Baxter as a person with significant control on 2024-08-14 · 2 pages | View document |
| 14 Aug 2024 | Director's details changed for Mr Ruairidh Andrew Cooper on 2024-08-14 · 2 pages | View document |
| 10 May 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 13 Mar 2024 | Notification of Neil Campbell Baxter as a person with significant control on 2024-02-23 · 2 pages | View document |
| 13 Mar 2024 | Confirmation statement made on 2024-03-13 with updates · 5 pages | View document |
| 13 Mar 2024 | Appointment of Neil Campbell Baxter as a director on 2024-02-23 · 2 pages | View document |
| 13 Mar 2024 | Change of details for Mr Ruairidh Andrew Cooper as a person with significant control on 2024-02-23 · 2 pages | View document |
| 27 Feb 2024 | Certificate of change of name · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 May 2023 | Confirmation statement made on 2023-05-10 with no updates · 3 pages | View document |
| 20 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Dec 2022 | Registered office address changed from Marnoch Lodge Bridge of Marnoch Huntly Aberdeenshire AB54 7UE to Office 9 Huntly Business Centre Gordon Street Huntly AB54 8FG on 2022-12-13 · 1 page | View document |
| 13 Dec 2022 | Director's details changed for Mr Ruairidh Andrew Cooper on 2022-12-13 · 2 pages | View document |
| 13 Dec 2022 | Change of details for Mr Ruairidh Andrew Cooper as a person with significant control on 2022-12-13 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Jun 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 13 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES | View document |
| 7 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 18 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 11 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 7 Jun 2016 | Annual return made up to 10 May 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 27 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY THORNTONS LAW LLP | View document |
| 2 Jun 2015 | Annual return made up to 10 May 2015 with full list of shareholders | View document |
| 15 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUAIRIDH ANDREW COOPER / 31/03/2015 | View document |
| 15 Apr 2015 | REGISTERED OFFICE CHANGED ON 15/04/2015 FROM EDINKILLIE HOUSE DURRIS BANCHORY AB31 6BU | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 7 Oct 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 23 Jun 2014 | Annual return made up to 10 May 2014 with full list of shareholders | View document |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 Jun 2013 | Annual return made up to 10 May 2013 with full list of shareholders | View document |
| 17 Jan 2013 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ | View document |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 7 Jun 2012 | Annual return made up to 10 May 2012 with full list of shareholders | View document |
| 22 Mar 2012 | REGISTERED OFFICE CHANGED ON 22/03/2012 FROM WHITHALL HOUSE, 33 YEAMAN SHORE DUNDEE DD1 4BJU | View document |
| 22 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUAIRIDH ANDREW COOPER / 01/02/2012 | View document |
| 5 Jan 2012 | PREVEXT FROM 30/09/2011 TO 31/12/2011 | View document |
| 27 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders | View document |
| 24 May 2011 | CORPORATE SECRETARY APPOINTED THORNTONS LAW LLP | View document |
| 19 May 2011 | REGISTERED OFFICE CHANGED ON 19/05/2011 FROM NUESTRO CASA MERCURYLANE CROFT KIRKTON, ST CYRUS MONTROSE ANGUS DD10 0BW | View document |
| 19 May 2011 | APPOINTMENT TERMINATED, SECRETARY JANET ARMELL | View document |
| 19 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JANET ARMELL | View document |
| 19 May 2011 | DIRECTOR APPOINTED MR RUAIRIDH ANDREW COOPER | View document |
| 1 Mar 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 18 May 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 14 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET EVELYN ARMELL / 10/05/2010 | View document |
| 14 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ARMELL | View document |
| 26 May 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 22 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | View document |
| 12 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | View document |
| 8 May 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | View document |
| 9 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 17 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 11 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | View document |
| 1 Jul 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | View document |
| 2 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 21 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 4 Jun 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | View document |
| 29 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 14 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | View document |
| 2 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 12 Jun 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS | View document |
| 17 May 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS | View document |
| 8 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 15 May 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS | View document |
| 27 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 11 May 1999 | RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS | View document |
| 4 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 21 May 1998 | RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS | View document |
| 23 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 24 Jun 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 23 Jun 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS | View document |
| 2 Aug 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS | View document |
| 8 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 26 May 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS | View document |
| 26 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 7 Jun 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS | View document |
| 7 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 28 May 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS | View document |
| 31 Mar 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 9 Jun 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS | View document |
| 22 Oct 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 8 Aug 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Jul 1991 | COMPANY NAME CHANGED ACTIVEBASIC LIMITED CERTIFICATE ISSUED ON 01/08/91 | View document |
| 30 Jul 1991 | REGISTERED OFFICE CHANGED ON 30/07/91 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | View document |
| 30 Jul 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Jul 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 1991 | ALTER MEM AND ARTS 31/05/91 | View document |
| 31 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |